McHenry Times

Village of Lake in the Hills Board of Trustees met Aug. 22

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Comment

The public is invited to make an issue-oriented comment on any matter of public concern. The public comment may be no longer than 3 minutes in duration.

5. Consent Agenda

This portion of the agenda contains several items which will be acted upon in one motion unless any Trustee wishes to remove an item. For members of the public, copies of the agenda are available at the entryway.

A. Motion to accept and place on file the minutes of the August 6, 2024 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the August 8, 2024 Village Board meeting.

C. Motion to issue a pyrotechnic fireworks license to Mad Bomber Fireworks for the Summer Sunset Festival on Sunday, September 1, 2024 and waive the application fee.

D. Motion to waive the competitive bidding requirements and approve the purchase and installation of a Federal Signal Corp. siren by Braniff Communication, Inc., at a cost not to exceed $33,655.00.

E. Motion to waive the competitive bidding and approve the project proposal and addendum to the project proposal dated January 24, 2024 with Concentric Integration, LLC for the HMI SCADA Upgrade in the amount of $163,750.00.

F. Motion to waive the competitive bidding and approve the project proposal and addendum to the project proposal dated January 24, 2024 with Concentric Integration, LLC for the Tower Control Radio Upgrade in the amount of $124,920.00.

G. Motion to approve the reassignment of the Ground Lease to Pyott Road Solar LLC, a subsidiary of Cenergy Power Corporation.

6. Approval of the August 23, 2024 Schedule of Bills

General Fund $ 287,878.69

Festival Fund $ 22,300.00

Special Service Area #1 Fund $ 555.50

Special Service Area #2 Fund $ 7,232.65

Special Service Area #3 Fund $ 7,380.00

Special Service Area #4A Fund $ 1,084.15

Special Service Area #4B Fund $ 71.04

Special Service Area #5 Fund $ 4,830.00

Special Service Area #6 Fund $ 2,480.00

Special Service Area #15 Fund $ 387.55

Police Facility Fund $ 514,234.00

Capital Improvement Fund $ 114,230.00

Water O&M Fund $ 18,634.28

Aiport O&M Fund $ 45,738.75

Total of All Funds $1,027,036.61

Approval of the July 2024 Manual Bills

General Fund $1,203,713.04

Public Safety Cadets Program Fund $ 1,295.00

Festival Fund $ 42.99

Special Service Area #5 Fund $ 163.87

Police Facility Fund $ 734,256.00

Water O&M Fund $ 156,375.39

Airport O&M Fund $ 32,342.59

Health Insurance Fund $ 204,081.36

Total of All Funds $2,332,270.24

7. Village Administrator and Department Head Reports

8. Board of Trustees Reports

9. Village President's Report

A. Proclamation – Payroll Week

10. Unfinished Business

11. New Business

12. Adjournment

https://www.lith.org/home/showpublisheddocument/5125